- World-Check (37)
- Enhanced Due Diligence (36)
- World-Check One (33)
- Screening Resolution Service (32)
- Country Risk Ranking (31)
- Transaction Monitoring (22)
- Client Onboarding (21)
- KYC as a Service (21)
- Enterprise Risk Manager (13)
- AutoAudit (9)
- Compliance Learning (5)
- Compliance Manager (5)
- Thomson Reuters Reference Data (5)
- Conflicts Compliance (3)
- Regulatory Intelligence (3)
- Audit Management (2)
- LEI Profiling (2)
- Connected Risk (1)
This paper explores how the changing role of an Internal Audit impacts how an audit team must collaborate with other functions in providing assurance, how this impacts data consumption and, in turn, how this shapes technology requirements.
Artificial Intelligence (AI) was once the domain of fanciful science fiction books and films, but now the technology has become commonplace. From driverless vehicles to virtual assistants like Alexa and Siri, AI has become a part of everyday life. Now AI is having a significant impact on...
The regulatory backdrop against which banks, other FIs and regulated entities must conduct their KYC is characterized by complexity. Where will this take us in 2017 and will KYC managed services provide the answer?
Compliance Week and the Open Compliance and Ethics Group have teamed up to provide readers with this regular illustrated series on governance, risk, and compliance programs.
The purpose of this article is to introduce the main legislative instruments that can be leveraged to effectively fight against corruption and also to map their existence (or nonexistence) and level of enforcement in the national legal systems of some CEE countries.
In the modern world, perceptions of association with the taint of slavery (when used in its historic sense) result in severe presentational and reputational damage to businesses. This article takes a look at what this means for organizations and the actions they can take to help ensure they can...
When making strategic decisions about the allocation of often limited resources, boards and senior managers must consider multiple corporate objectives as well as the portfolio of investment opportunities available. Enterprise Risk and the firm’s risk appetite are also key considerations.
While much of Best Execution mandate has been in place since 2007, when it was introduced by MiFID I, this time around the effect of the legislation is expected to bite much deeper and more broadly.
Thomson Reuters examines today’s challenges in supply chain risk management; the drivers of complexity in the modern supply chain; and the proliferation of risks that come with them. The whitepaper explores price risk, supply risk and supplier risk and how modern corporations can get hit with...
Newly elected U.S. President Donald Trump ran on a platform of reforming healthcare, specifically by vowing to repeal the Patient Protection and Affordable Care Act (PPACA) within his first 100 days in office. Learn more here.